He told the woman he needed a British bank account in order to release his money in the US. She was then told that the man's daughter was ill and he urgently needed money to pay for medical fees. She then transferred more money to Nigeria. He said New Zealanders, especially those using online dating sites, should be "very, very wary" about sending money to Nigeria and disclosing personal bank details. Queensland police contacted people who sent money to Nigeria - were victims of fraud.
Mr Thomson said the New Zealand situation was similar to Australia. Ben Member. The Ministry of Consumer Affairs has no assessment, investigation or enforcement powers in the area of scamming.
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